Whale movements
Last update: 18.05.2026 07:46:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 09:13:22 |  |
286 BTC | $ 6 257 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp3dcckqwjydt9sem5vd0hqscz2x3g49hujsyn | To: bc1quw0j24u2mwl66eu7pc2lhhsys0a0uj5utxeq37 | |||
| 12.09.2022 09:13:22 | |
349 BTC | $ 7 634 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvud7h75yvg2f5u5zpu9j8gr3s0awuj3xjqp7fg | To: bc1q0e4rqak5cc73j8uu83qr22u4vg9qnv4vtcv8ky | |||
| 12.09.2022 09:13:22 | |
325 BTC | $ 7 111 210 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Tf5oCqnD3SpvFqxmJbCX8HQGQHF92v7 | To: bc1qps6j4r4zms6d2eyjcd6grc57ysz0mamh5dgzys | |||
| 12.09.2022 09:13:22 | |
725 BTC | $ 15 845 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HeETFtcSDVsrVbyFBGEXQwM5aJjpXYAUy | To: bc1qwqxctcx9fjzawwt2lnj2t4dmhhacydnynlnrcq | |||
| 12.09.2022 09:13:22 | |
357 BTC | $ 7 805 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BYxqmLvKwshX6HBG2hyxCKgb9tGBnQzpG | To: bc1qnldl443nnnu7yrteath55vx95pey56gkqcdva0 | |||
| 12.09.2022 09:13:22 | |
295 BTC | $ 6 442 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EVGLYjQZQ7sWEdoEVnMG7edRZTBjUJVux | To: bc1qkc4f2rnk9r6hpj659aarxzggqf5d5429v38mzj | |||
| 12.09.2022 09:13:22 | |
843 BTC | $ 18 424 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8uTKinSTFsGtrLaGBVdULNrFxj66uwM | To: bc1qmzwnfg99fp2z8qx7y6q6ztvmmhdukf5sec36xu | |||
| 12.09.2022 09:13:22 | |
833 BTC | $ 18 204 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wnv80lm53yd6pkcl0aap0v5kv08u766rzgcd4 | To: 36rsjMg22f55X9RVgNn9jmx1c7HhKk879R | |||
| 12.09.2022 09:13:22 | |
814 BTC | $ 17 797 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh63emzmpn9v5wzhgqjw4833yp66aqsp0jz5we | To: 3AT6DdP5T99qbBBGmYUbjgab1cPeT8FC48 | |||
| 12.09.2022 09:13:22 | |
448 BTC | $ 9 791 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm42yj6y7uhfxtv5cfer47v4cm7j7nhmhtz33n2 | To: 3PejWVRjbsQg1wRd6eDYtdMeHu9cLfvfPC | |||
| 12.09.2022 09:13:22 | |
1 088 BTC | $ 23 777 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ3MeqpfirGCPHyqX5gtHfd6qSaNRX76A | To: 38jeDDm344YYKqHSeW6qYpua6sDeiibPHN | |||
| 12.09.2022 09:13:22 | |
336 BTC | $ 7 345 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4cjYromC4jXEyj1UQDuppmksryRyUdM | To: 39RPTKXEHFFLbF2oL9aFA9L1DhcekS8G3G | |||
| 12.09.2022 09:13:22 | |
680 BTC | $ 14 871 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkm3keey8yexmxv7tc58vgkqct8zz95aeg5h3t | To: 379egsPNapj16DAXgfiFrECb77vvx7PhC7 | |||
| 12.09.2022 09:13:22 | |
458 BTC | $ 10 019 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql20aw5wy9mw6h9lstylzwrlazcjsg0ulez4dsg | To: 356e7sTjUAykKcWoXkkrmwf824or4892Ng | |||
| 12.09.2022 09:13:22 | |
641 BTC | $ 14 017 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxHmACMGMuFpNx6mbdknzTLqgrP4bpEZ | To: 384PGNvYxTofPJN9ruAdi3zPssP8CWnGNc | |||
| 12.09.2022 09:13:22 | |
278 BTC | $ 6 082 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Fak1KUs2SRziV18uSGxWwukjma2oRxF9v | To: 33YezePABdW2amB4HaikLuYtUzyACpAWXe | |||
| 12.09.2022 09:13:22 | |
435 BTC | $ 9 512 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CjuxnJcHvawVfWH6C3udQ2M7pBQrqWGaq | To: 3KozoQjeKh3UPZ3SYKyJTEHjdaMNbPfheD | |||
| 12.09.2022 09:13:22 | |
511 BTC | $ 11 182 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DL95yfaaK1cS4cSYa1Sed8MfDodGh4xYK | To: 37jeAg4KMNzBGde7ZVnAZceS9FgENuAqnY | |||
| 12.09.2022 09:13:22 | |
367 BTC | $ 8 026 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LJUSF2jJZTZCqHD8Y8CwSBGzWafc2DFkW | To: 33TXZUVdWcr32CYNph9uPMiamvpZyKz4Sz | |||
| 12.09.2022 09:13:22 | |
509 BTC | $ 11 138 200 | (unknown) | (unknown) |
| Type: transfer | From: 37XrxECETbmtH6Warkm1o6EPRTvMcZHbP9 | To: 3DoiqGpt1uJq5mv2rpLnU1b5LjkdjrW6eU | |||
| 12.09.2022 09:13:22 | |
401 BTC | $ 8 771 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LsGF7mc6ZZ2jLdKDDF93qx6bpfNdDe5AS | To: 3R1rMYMznp6X2EkMZ6S7tEuztfidPzs3q7 | |||
| 12.09.2022 09:13:22 | |
436 BTC | $ 9 543 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshymv2qcv6my2e9f3arq3c60g839pqamr3zdp | To: bc1qsn4fgx25ph7uwn98f0z574mwh7vdgszezv4dh0 | |||
| 12.09.2022 09:13:22 | |
277 BTC | $ 6 049 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 09:13:22 | |
277 BTC | $ 6 049 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 09:13:22 | |
277 BTC | $ 6 049 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 09:13:22 | |
441 BTC | $ 9 648 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 12.09.2022 09:04:22 |  |
20 000 ETH | $ 34 745 564 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 09:02:22 | |
4 000 ETH | $ 6 969 321 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 3256d3ec7d0f836cb33259d9ca72f94963254a59 | |||
| 12.09.2022 08:55:14 | |
12 630 ETH | $ 21 904 900 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | |||
| 12.09.2022 08:32:10 | |
580 BTC | $ 12 577 446 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.09.2022 08:32:10 | |
277 BTC | $ 6 006 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 08:32:10 | |
277 BTC | $ 6 007 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 08:32:10 | |
550 BTC | $ 11 926 877 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 12.09.2022 08:32:10 | |
550 BTC | $ 11 926 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr | To: bc1q7nr0vpphreuhja4yvnhfd2qqkf0x5nd7rg9j4zp6u0rgdrtyk5dqmytpva | |||
| 12.09.2022 08:14:10 | |
290 BTC | $ 6 327 065 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.09.2022 08:14:10 | |
442 BTC | $ 9 634 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 12.09.2022 08:10:33 | |
400 BTC | $ 8 641 454 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.09.2022 08:01:09 | |
277 BTC | $ 6 033 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 07:48:42 | |
277 BTC | $ 6 052 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 07:39:49 | |
277 BTC | $ 6 014 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 07:39:49 | |
277 BTC | $ 6 014 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 07:39:49 | |
442 BTC | $ 9 594 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 12.09.2022 07:18:41 | |
405 BTC | $ 8 790 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 17vW5tZWUVQ25J8CiYy319jijx8y1aeqfr | |||
| 12.09.2022 07:12:46 | |
367 BTC | $ 7 951 412 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJUSF2jJZTZCqHD8Y8CwSBGzWafc2DFkW | |||
| 12.09.2022 07:12:46 | |
253 BTC | $ 5 484 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 07:12:46 | |
442 BTC | $ 9 582 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 12.09.2022 07:05:36 | |
259 BTC | $ 5 637 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 07:05:36 | |
267 BTC | $ 5 806 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 07:05:36 | |
272 BTC | $ 5 915 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 07:05:36 | |
275 BTC | $ 5 970 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||